SSG Holdings Limited

Company Name	SSG Holdings Limited
Company Status	Dissolved
Company Number	05193445
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 8 months ago)
Dissolution Date	23 October 2018 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Eleanor Renee Ferguson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2016(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 October 2018)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 11 120 Gloucester Terrace London W2 6HP

Director Name	Mr Peter George Greenhalgh
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairholme The Platt Dormansland Lingfield Surrey RH7 6QY

Director Name	Charles Jonathan Seligman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1, 13 Phillimore Place London W8 7BY

Director Name	Mr Mark Wickham Steed
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Park Copse Leckhampstead Buckinghamshire MK18 5PA

Secretary Name	Mr Mark Wickham Steed
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Park Copse Leckhampstead Buckinghamshire MK18 5PA

Director Name	Mr Christopher Marie Golden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2015(11 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 11 120 Gloucester Terrace London W2 6HP

Location

Registered Address	Flat 11 120 Gloucester Terrace London W2 6HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr Mark Steed 50.00% Ordinary
1 at £1	Peter Greenhalgh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,797
Cash	£255

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (7 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (7 pages)
17 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
17 August 2016	Appointment of Miss Eleanor Renee Ferguson as a director on 10 May 2016 (2 pages)
17 August 2016	Termination of appointment of Christopher Marie Golden as a director on 10 May 2016 (1 page)
17 August 2016	Termination of appointment of Christopher Marie Golden as a director on 10 May 2016 (1 page)
17 August 2016	Appointment of Miss Eleanor Renee Ferguson as a director on 10 May 2016 (2 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 January 2016	Appointment of Mr Christopher Marie Golden as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Mark Wickham Steed as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Mark Wickham Steed as a secretary on 31 December 2015 (1 page)
18 January 2016	Registered office address changed from Keepers Cottage Leckhampstead Buckingham Bucks MK18 5PA to Flat 11 120 Gloucester Terrace London W2 6HP on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Keepers Cottage Leckhampstead Buckingham Bucks MK18 5PA to Flat 11 120 Gloucester Terrace London W2 6HP on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Mark Wickham Steed as a director on 31 December 2015 (1 page)
18 January 2016	Appointment of Mr Christopher Marie Golden as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Mark Wickham Steed as a secretary on 31 December 2015 (1 page)
29 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of Peter Greenhalgh as a director (1 page)
13 June 2012	Termination of appointment of Peter Greenhalgh as a director (1 page)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
14 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
16 September 2009	Return made up to 28/07/09; full list of members (4 pages)
16 September 2009	Return made up to 28/07/09; full list of members (4 pages)
29 April 2009	Total exemption full accounts made up to 30 July 2008 (9 pages)
29 April 2009	Total exemption full accounts made up to 30 July 2008 (9 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
4 June 2008	Total exemption full accounts made up to 30 July 2007 (8 pages)
4 June 2008	Total exemption full accounts made up to 30 July 2007 (8 pages)
1 October 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
1 October 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
10 September 2007	Return made up to 30/07/07; no change of members (7 pages)
10 September 2007	Return made up to 30/07/07; no change of members (7 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
12 April 2006	Registered office changed on 12/04/06 from: 605 nelson house dolphin square london SW1V 3NZ (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 605 nelson house dolphin square london SW1V 3NZ (1 page)
14 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
14 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
23 August 2005	Return made up to 30/07/05; full list of members (7 pages)
23 August 2005	Return made up to 30/07/05; full list of members (7 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Registered office changed on 09/02/05 from: fairholme, the platt dormansland lingfield surrey RH7 6QY (1 page)
9 February 2005	Registered office changed on 09/02/05 from: fairholme, the platt dormansland lingfield surrey RH7 6QY (1 page)
9 February 2005	Director resigned (1 page)
30 July 2004	Incorporation (12 pages)
30 July 2004	Incorporation (12 pages)

SSG Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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